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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: gmelina 1 <gmelina1@googlemail.com>
Reply-To: jamescjcj@hotmail.com
Date: Wed, 31 Mar 2010 12:30:24 +0100
Subject: NOTIFICATION OF PAYMENT OF DELAYED FUND.

NOTIFICATION OF PAYMENT OF DELAYED FUND.
FROM: LINDA LEWIS.


ATTN:BENEFICIARY,


Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.


This has made it necessary for your payment which was delayed by the
authorities be paid as directed by the International Monetary
Fund(IMF) via an accredited bank Atm Debit Card through our office in
LONDON.You will need to reconfirm your total amount to us for
correlation because during the bank merger here, our bank acquired
both the assets and liabilities of the former paying bank.


You should endevour to indicate your previous paying bank to make our
work a little easier.


The accredited bank has concluded to issue you a VISA CARD with
which you can access your beneficiary amount bit by bit. This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the amount is
determinable upon hearing from you. So if you like to receive your
fund in this way, please let us know by contacting the ATM payment
department and also send the following information as listed below:



1. Full name
2. Phone and fax number
3. Address where you want them to send the ATM card to (p.o box is not
acceptable)
4. Your age and current occupation.

You are advised to contact the director of ATM CARD payment officer
for more directives via the manager.

Name: MR.JOSEPH JOHNSON
Director, ATM payment department
Email: contactcc28@yahoo.fr



You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we shall issue you our code security,
which you have to indicate when contacting the card center by using
it as your subject if need be.



We anticipate your total compliance to this message immediately.

Yours Sincerely,
LINDA LEWIS.


CONFIDENTIALITY NOTICE: If you have received this e-mail in error,
please immediately notify the sender by e-mail at the address shown.
This e-mail transmission may contain confidential information. This
information is intended only for the use of the individual(s) or
entity to whom it is intended even if addressed incorrectly. Please
delete it from your files if you are not the intended recipient. Thank
you for your compliance.

Anti-fraud resources: